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ERG WIND MEI 2-14-2 (UK) LIMITED

ERG WIND MEI 2-14-2 (UK) LIMITED is an active private limited company, incorporated on 3 October 2006. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. ERG WIND MEI 2-14-2 (UK) LIMITED has three previous names, the most recent of which was IP MAESTRALE (MEG 1-4-2)(UK) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05953645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TMF GROUP 8TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/10/2023
Last Made Up Date05/10/2022

Return

Next Due Date31/10/2016
Last Made Up Date03/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 14/02/2013 onwards:
ERG WIND MEI 2-14-2 (UK) LIMITED
From 17/09/2007 to 14/02/2013:
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
From 27/11/2006 to 17/09/2007:
TRINERGY (MEG 1-4-2) (UK) LIMITED
Prior to 27/11/2006:
ALNERY NO. 2621 LIMITED

Directors

(The company's officers)
MR ALBERTO DALOLI
(~48 year old Italian national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in GERMANY
Appointed on 01/02/2019
MR BENJAMIN FIELDING
(~42 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
ANDREW WALLACE
(~52 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DCS, UK, MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 13/02/2013

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR BENJAMIN FIELDING
  • MR BENJAMIN FIELDING
  • MR BENJAMIN FIELDING
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ERG WIND MEI 2-14-2 (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of ERG WIND MEI 2-14-2 (UK) LIMITED at local scale
Map of ERG WIND MEI 2-14-2 (UK) LIMITED at local scale
Map of ERG WIND MEI 2-14-2 (UK) LIMITED at district scale
Map of ERG WIND MEI 2-14-2 (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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